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Money transfers & apps

Complaint 2804816 Maxitransfers

Money back
Product
Money transfer, virtual currency, or money service · International money transfer
From
Washington 98007
Filed by
Fax
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
Public statement
Company has responded to the consumer and the CFPB and chooses not to provide a public response
  1. Feb 6, 2018Complaint received
  2. Feb 14, 2018Sent to Maxitransfers (8 days later)
  3. AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

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More Maxitransfers complaints about money was not available when promised

ReceivedAboutIssueStateAnswerOn time
Mar 30, 2021Money transfers & appsMoney was not available when promisedUTExplainedYes
Feb 6, 2020Money transfers & appsMoney was not available when promisedTNExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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